ChainAnalyzerrefinancier, inc.
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Related Products
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About
ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators.
- 76+ detection rules plus an ML ensemble for anomaly scoring
- 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP
- OFAC sanctions screening on all 12 chains
- Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses
- IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports
- Case Management with multi-chain PDF reporting
- STR/SAR evidence packages (PDF, docx, CSV)
- REST API, webhooks, MCP server, and x402 endpoints
Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free.
Free plan: 12 chains, 10 scans/mo.
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About
Issue digital securities on a hyper-efficient infrastructure. Digitally onboard investors and embed transfer rules to enforce compliance. Codify legal obligations with smart contracts. Realize fast onboarding, cost-efficient management, and rapid transferability of real-world assets. Enforce compliance across the whole lifecycle. Apply control whilst utilizing blockchain technology with the ERC3643 protocol. Improve asset liquidity for your investors. Digitize securities on the most secure and cost-efficient blockchain infrastructure available in the market. Streamline the capital raising process and maximize the potential of your offering through a digital and seamless user experience. Control and manage issuer interfaces, automate corporate actions and digitally manage assets across the entire lifecycle. Embed transfer rules into the securities to enforce compliance and rapidly transfer securities to eligible investors.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.
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Audience
Businesses needing a solution to realize fast onboarding, cost-efficient management, and rapid transferability of real-world assets
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version
Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Company Informationrefinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com
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Company InformationTokeny
Luxembourg
tokeny.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Ethereum
Supported
Polygon
Supported
AI/ML API
Supported
Arbitrum
Supported
Avalanche
Supported
BNB Smart Chain (BSC)
Supported
Base
Supported
BitMEX
Not Supported
Bitcoin
Supported
BlockTrades
Not Supported
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Integrations
Ethereum
Supported
Polygon
Supported
AI/ML API
Not Supported
Arbitrum
Not Supported
Avalanche
Not Supported
BNB Smart Chain (BSC)
Not Supported
Base
Not Supported
BitMEX
Supported
Bitcoin
Not Supported
BlockTrades
Supported
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